Dissolved 2017-04-12
Company Information for EASYCOM LIMITED
LIVERPOOL, MERSEYSIDE, L2,
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Company Registration Number
08423360
Private Limited Company
Dissolved Dissolved 2017-04-12 |
Company Name | |
---|---|
EASYCOM LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 08423360 | |
---|---|---|
Date formed | 2013-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2017-04-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 02:38:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASYCOM ASIA TECH LIMITED | Active | Company formed on the 2013-07-11 | ||
EASYCOM CHINA TECH LIMITED | Unknown | Company formed on the 2023-11-07 | ||
EASYCOM COMPONENTS LIMITED | THE OLD HOUSE 2 WELLESLEY COURT ROAD CROYDON SURREY CR0 1LE | Dissolved | Company formed on the 2010-12-03 | |
EasyCom Corporation | 250 SCHOOLHOUSE STREET SUITE: 108 COQUITLAM British Columbia V3K 4Y1 | Dissolved | Company formed on the 2002-11-21 | |
EASYCOM COACHING | THOMSON ROAD Singapore 298189 | Dissolved | Company formed on the 2012-11-07 | |
EASYCOM CORPORATION LIMITED | Active | Company formed on the 2009-08-03 | ||
EASYCOM ELECTRONICS CO., LIMITED | Unknown | Company formed on the 2013-07-04 | ||
EASYCOM EXPORT - IMPORT AND SERVICES, CORP. | 5560 NW 61, APT 712 COCONUT CREEK FL 33073 | Inactive | Company formed on the 2001-12-14 | |
EASYCOM I LLC | 2330 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Active | Company formed on the 2019-09-27 | |
EASYCOM II LLC | 2330 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Active | Company formed on the 2019-09-27 | |
EASYCOM INTERNATIONAL INC | Delaware | Unknown | ||
EASYCOM INC DE | Delaware | Unknown | ||
EASYCOM INDUSTRIAL LIMITED | Active | Company formed on the 2005-04-23 | ||
EASYCOM INC | California | Unknown | ||
EASYCOM INCORPORATED | California | Unknown | ||
EASYCOM INTERNATIONAL LIMITED | Unknown | Company formed on the 2020-03-20 | ||
EASYCOM INDUSTRY LIMITED | Unknown | Company formed on the 2019-04-10 | ||
EASYCOM INTERNATIONAL LIMITED | Unknown | Company formed on the 2023-12-20 | ||
EASYCOM L L C | North Carolina | Unknown | ||
EASYCOM LIMITED | Active | Company formed on the 2000-01-12 |
Officer | Role | Date Appointed |
---|---|---|
GARY THOMAS WELBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN WELBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TENANT ASSIST C.I.C. | Director | 2017-11-01 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
SUENA PROPERTY LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
CLEAR GROUP UK LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Liquidation | |
CLEAR LEGAL SERVICES LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Liquidation | |
CLEAR DIGITAL SERVICES LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Liquidation | |
CLEAR CONTACT LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 2ND FLOOR 20 CHAPEL STREET CHAPEL STREET LIVERPOOL L3 9AG ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2016 FROM 555 SMITHDOWN ROAD LIVERPOOL L15 5AF ENGLAND | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 19 BROWS LANE FORMBY LIVERPOOL L37 3HY | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WELBURN | |
AP01 | DIRECTOR APPOINTED MR GARY WELBURN | |
LATEST SOC | 02/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-10-28 |
Resolutions for Winding-up | 2016-08-22 |
Appointment of Liquidators | 2016-08-22 |
Notices to Creditors | 2016-08-22 |
Meetings of Creditors | 2016-08-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASYCOM LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as EASYCOM LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EASYCOM LIMITED | Event Date | 2016-10-25 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors will take place at the offices of Rooney Associates, Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD on 4 January 2017 at 12.00 pm and 12.30 pm respectively for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EASYCOM LIMITED | Event Date | 2016-08-17 |
At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD on 17 August 2016 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed: Resolution details: (1) That the Company be wound up voluntarily. (2) That Gerard Keith Rooney of Rooney Associates , Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Contact details: G K Rooney , Rooney Associates , Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD IP Number: 7529 . Tel: 015 1236 9999 . Date of Appointment: 17 August 2016 GT Welburn , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EASYCOM LIMITED | Event Date | 2016-08-17 |
G K Rooney , Rooney Associates , Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD . Tel: 015 1236 9999 . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EASYCOM LIMITED | Event Date | 2016-08-17 |
Notice is hereby given that the Creditors of the above named Company are required, on or before the 17 September 2016 to send their names and addresses to the undersigned, Gerard Keith Rooney of Rooney Associates , Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD , Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. G K Rooney : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EASYCOM LIMITED | Event Date | 2016-08-02 |
In pursuance of the provisions of Section 98 of the Insolvency Act 1986 Notice is hereby given that a meeting of creditors of the above-named Company will be held Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD on Wednesday 17 August 2016 at 11.00 am. A list of names and addresses of the above companys creditors can be inspected at the offices of Rooney Associates, Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD on the two business days preceding the meeting of creditors. G K Rooney , Rooney Associates , Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD IP number: 7529 Tel: 0151 236 9999 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |